• UK

  • UMECO COMPONENTS LIMITED - COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
01758037
Land
Grossbritannien
Protokollierter Sitz
COMPOSITES HOUSE
SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP
COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP UK

Management

Geschäftsführung
AD SCHIEBROEK
Prokuristen
ALISON MURPHY

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
03.10.1983
Gelöscht am:
2017-04-04
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
FLUID TRANSFER COMPONENTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-12-05

UMECO COMPONENTS LIMITED Firmenbeschreibung

UMECO COMPONENTS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01758037. Die Firma wurde 03.10.1983 registriert. UMECO COMPONENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLUID TRANSFER COMPONENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Composites House erreicht werden.
Mehr Information

Jetzt sichern UMECO COMPONENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Umeco Components Limited - COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, Grossbritannien

1983-10-03 40 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UMECO COMPONENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ2(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2017-01-04) - DS01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ1(A)

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2017-01-09) - RES12

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES (2016-12-20) - CS01

    In den Warenkorb
     

  • 12/12/16 STATEMENT OF CAPITAL GBP 133331 (2016-12-14) - SH01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2016-11-18) - AUD

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-30) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MELVIN DAWES (2016-09-16) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED ALISON MURPHY (2016-09-16) - AP03

    In den Warenkorb
     

  • 05/12/15 FULL LIST (2016-01-26) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED MELVIN JOHN DAWES (2016-01-26) - AP03

    In den Warenkorb
     

  • DIRECTOR APPOINTED AD SCHIEBROEK (2016-01-25) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ROY SMITH (2016-01-25) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ROY SMITH (2016-01-25) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI (2016-01-25) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK (2015-01-05) - TM01

    In den Warenkorb
     

  • 05/12/14 FULL LIST (2015-01-05) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-23) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI (2015-02-17) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-12) - AA

    In den Warenkorb
     

  • 05/12/13 FULL LIST (2013-12-13) - AR01

    In den Warenkorb
     

  • SECT 519 (2013-10-14) - MISC

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-20) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/06/2013 FROM (2013-06-11) - AD01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR ROY DOUGLAS SMITH (2012-08-16) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS (2012-08-16) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS (2012-08-16) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ROY DOUGLAS SMITH (2012-08-16) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS (2012-08-16) - TM02

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-09-14) - AA

    In den Warenkorb
     

  • CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-10-04) - AA01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID M DRILLOCK (2012-08-16) - AP01

    In den Warenkorb
     

  • 05/12/12 FULL LIST (2012-12-14) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR STEVEN JOHN BOWERS (2011-07-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON (2011-07-19) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON (2011-07-19) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-09-20) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS (2011-08-10) - TM01

    In den Warenkorb
     

  • 05/12/11 FULL LIST (2011-12-15) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANDREW BRIAN MOSS (2011-07-19) - AP01

    In den Warenkorb
     

  • 05/12/10 FULL LIST (2010-12-10) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-09) - AA

    In den Warenkorb
     

  • 05/12/09 FULL LIST (2009-12-17) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-08) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS (2008-01-02) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-30) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANDREW BRIAN MOSS (2008-07-24) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/12/2008 FROM (2008-12-10) - 287

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR JASON CRABTREE (2008-07-22) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS (2008-12-10) - 363a

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  • REGISTERED OFFICE CHANGED ON 11/12/2008 FROM (2008-12-11) - 287

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-12-10) - 353

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  • LOCATION OF DEBENTURE REGISTER (2008-12-10) - 190

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  • NEW DIRECTOR APPOINTED (2007-08-21) - 288a

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  • DIRECTOR RESIGNED (2007-08-17) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-08-04) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (2007-07-26) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-01) - AA

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  • RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-20) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-08-19) - 288c

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2005-08-18) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2004-12-21) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-15) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2002-12-12) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-12-06) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-07-19) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-07-19) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-02-01) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-11-27) - AA

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  • RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS (2001-12-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-12-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS (2000-12-18) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS (1999-12-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-12-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS (1998-01-09) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-11) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-01-16) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-01-19) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS (1998-12-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-12-21) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-12-31) - 288b

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1998-12-03) - CERTNM

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/08/97 FROM: (1997-08-29) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-08-12) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-12-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS (1996-12-27) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-12-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS (1995-12-08) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 (1994-01-12) - AA

  • RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS (1994-01-12) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-12) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-12-21) - AA

  • RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS (1994-12-21) - 363s

  • DIRECTOR RESIGNED (1994-11-30) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-10-15) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-12-17) - AA

  • RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS (1992-12-17) - 363b

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-09) - 288

  • SECRETARY'S PARTICULARS CHANGED (1992-01-08) - 363(288)

  • RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS (1992-01-08) - 363s

  • S252 DISP LAYING ACC 05/12/90 (1992-01-04) - ELRES

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-01-04) - AA

  • RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS (1991-01-02) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1991-01-02) - AA

  • 366A,252 05/12/90 (1991-01-02) - ERES13

  • EXEMPTION FROM APPOINTING AUDITORS 03/08/88 (1990-02-15) - SRES03

  • RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS (1990-01-08) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1990-03-20) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-02-15) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-20) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-10-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS (1988-10-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-07) - AA

  • RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS (1987-12-07) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-05-20) - AA

  • DIRECTOR RESIGNED (1987-04-27) - 288

  • COMPANY NAME CHANGED (1986-06-27) - CERTNM

    In den Warenkorb
     

  • GAZETTABLE DOCUMENT (1986-07-09) - GAZ(U)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-10) - 288

  • RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS (1986-12-22) - 363

  • NEW DIRECTOR APPOINTED (1986-11-17) - 288

  • NEW DIRECTOR APPOINTED (1986-09-22) - 288

  • COMPANY NAME CHANGED (1984-10-30) - CERTNM

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1983-10-03) - NEWINC

    In den Warenkorb
     

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